Date |
Title |
|
---|---|---|
2019-08-31 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190831 |
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2019-08-13 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190813 |
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Date |
Title |
|
---|---|---|
2019-11-16 |
Declaration by first director-16112019 |
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2019-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-16 |
Evidence of cessation;-16112019 |
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2019-11-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019 |
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2019-11-16 |
Notice of resignation;-16112019 |
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2019-09-19 |
Evidence of cessation;-19092019 |
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2019-09-19 |
Notice of resignation;-19092019 |
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2019-09-19 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2020-03-02 |
Information to the Registrar by company for appointment of auditor |
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2019-08-13 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
---|---|---|
2020-03-02 |
List of share holders, debenture holders;-02032020 |
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2020-03-02 |
Optional Attachment-(1)-02032020 |
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2020-03-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020 |
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2020-03-02 |
Copy of resolution passed by the company-02032020 |
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2020-03-02 |
Copy of the intimation sent by company-02032020 |
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2020-03-02 |
Copy of written consent given by auditor-02032020 |
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2020-03-02 |
Directors report as per section 134(3)-02032020 |
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2019-07-25 |
Optional Attachment-(3)-25072019 |
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2019-07-25 |
Optional Attachment-(1)-25072019 |
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2019-07-25 |
Optional Attachment-(2)-25072019 |
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2019-07-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019 |
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2019-07-25 |
Altered memorandum of association-25072019 |
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2019-07-25 |
Altered articles of association-25072019 |
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2019-07-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019 |
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2019-07-19 |
Optional Attachment-(1)-19072019 |
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2019-07-19 |
Altered memorandum of association-19072019 |
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2019-07-19 |
Altered articles of association-19072019 |
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Date |
Title |
|
---|---|---|
2020-03-02 |
Annual Returns and Shareholder Information |
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2020-03-02 |
Company financials including balance sheet and profit & loss |
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